CHARLES MARTIN WATCH COMPANY LIMITED

Company number 10067821

1 active person with significant control / 0 active statements

Mr Martin Timothy Cleaton (Active)

• Correspondence address: 14a, Market Place, Uttoxeter, England, ST14 8HP
• Notified on: 6 April 2016
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Austin (Ceased)

• Correspondence address: The Shippon, Knightsfield Road, Hanbury, Staffordshire, United Kingdom, DE13 8TH
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Timothy Cleaton (Ceased)

• Correspondence address: 1st Floor Offices, 9 Market Place, Uttoxeter, Staffordshire, England, ST14 8HY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Charles Austin (Ceased)

• Correspondence address: 1st Floor Offices, 9 Market Place, Uttoxeter, Staffordshire, England, ST14 8HY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%